Td Synnex Corp 8-K, filed Jun 30, 2021
Td Synnex Corp (SNX)
About this 8-K
Td Synnex Corp filed this 8-K on June 30, 2021.
Items reported
- Item 5.07: Shareholder vote results
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
SYNNEX Corporation (“SYNNEX”) held a Special Meeting of Stockholders on June 30, 2021 (the “Special Meeting”). The matters voted upon at the Special Meeting and the results of those votes are set forth below.
| Proposal 1: | The Agreement and Plan of Merger, dated as of March 22, 2021, by and among SYNNEX, Tiger Parent (AP) Corporation, Spire Sub I, Inc. and Spire Sub II, LLC, was approved as follows: |
| FOR |
AGAINST |
ABSTAIN | ||
| 46,654,053 |
44,415 | 102,181 |
| Proposal 2: | The issuance of an aggregate of 44 million shares of common stock, par value $0.001 per share, of SYNNEX was approved as follows: |
| FOR |
AGAINST |
ABSTAIN | ||
| 46,438,702 |
257,024 | 104,922 |
| Proposal 3: | The amendment to the Certificate of Incorporation of SYNNEX to increase the number of authorized shares of SYNNEX common stock from 100 million shares to 200 million shares was approved as follows: |
| FOR |
AGAINST |
ABSTAIN | ||
| 46,441,589 |
255,636 | 103,425 |
| Proposal 4: | The amendment to the Certificate of Incorporation of SYNNEX to waive the corporate opportunity doctrine with respect to certain directors and certain other parties was not approved as follows: |
| FOR |
AGAINST |
ABSTAIN | ||
| 23,369,295 |
23,407,132 | 24,220 |
| Proposal 5: | The vote to adjourn or postpone the Special Meeting to a later date or time if necessary or appropriate, was as follows: |
| FOR |
AGAINST |
ABSTAIN | ||
| 44,697,729 |
1,984,323 | 118,595 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: June 30, 2021 | SYNNEX CORPORATION | |||||
| By: | /s/ Simon Y. Leung | |||||
| Simon Y. Leung Senior Vice President, General Counsel and Corporate Secretary | ||||||